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Merrifields Holdings Limited

Merrifields Holdings Limited is an active company incorporated on 17 March 2025 with the registered office located in Derby, Derbyshire. Merrifields Holdings Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16319481
Private limited company
Age
7 months
Incorporated 17 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 17 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
18 St Christopher's Way
Pride Park
Derby
Derbyshire
DE24 8JY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Max Harvey Ellis
Director • British • Lives in England • Born in Apr 1997
Adrienne Tove Ellis
Director • British • Lives in England • Born in Mar 1968
Gordon David George Ellis
Director • British • Lives in England • Born in Mar 1966
Mr Max Harvey Ellis
PSC • British • Lives in England • Born in Apr 1997
Mr Gordon David George Ellis
PSC • British • Lives in England • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Merrifields Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mrs Adrienne Tove Ellis Appointed
7 Months Ago on 4 Apr 2025
Mr Gordon David George Ellis Appointed
7 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
Adrienne Tove Ellis (PSC) Appointed
7 Months Ago on 4 Apr 2025
Gordon David George Ellis (PSC) Appointed
7 Months Ago on 4 Apr 2025
Incorporated
7 Months Ago on 17 Mar 2025
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Documents
Change of share class name or designation
Submitted on 30 Jun 2025
Resolutions
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Appointment of Mrs Adrienne Tove Ellis as a director on 4 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Gordon David George Ellis as a director on 4 April 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 10 Apr 2025
Registration of charge 163194810001, created on 4 April 2025
Submitted on 10 Apr 2025
Notification of Gordon David George Ellis as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Notification of Adrienne Tove Ellis as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Incorporation
Submitted on 17 Mar 2025
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Repayment History
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